Thai License Check
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31 Mar 2025 – 6 Apr 2025

95 entities were added to SEC Thailand and AMLO alert lists during the week of 31 Mar 2025–6 Apr 2025, grouped here by category — each one links to its full source record.

  1. Broker / InvestmentFacebook page "Amazon Coffee Daily Stock" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  2. Broker / InvestmentFacebook page "AMZ OR OfficiaI" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  3. Broker / InvestmentFacebook page "Amz-investment" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  4. Broker / InvestmentFacebook page "Amz-Lover Coffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  5. Broker / InvestmentFacebook page "Amz-กาแฟที่แฟร์สำหรับทุกคน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  6. Broker / InvestmentFacebook page "Café Amazon OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  7. Broker / InvestmentFacebook page "Investment AMZN" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  8. Broker / InvestmentFacebook page "Lifestyle Cafe Amazon - OR" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  9. Broker / InvestmentFacebook page "Ohkajho.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  10. Broker / InvestmentFacebook page "Ohkajhu Organic Farm" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  11. Broker / InvestmentFacebook page "Ohkajhu บ.ปลูกผักเพราะรักเเม่ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  12. Broker / InvestmentFacebook page "Ohkajhu's-garden" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  13. Broker / InvestmentFacebook page "Organic green vegetables" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  14. Broker / InvestmentFacebook page "Trade Okj stocks" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  15. Broker / InvestmentFacebook page "กองทุนผักออร์แกนิครายวัน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  16. Broker / InvestmentFacebook page "ธุรกิจฟาร์มผักออร์แกนิค OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  17. Broker / InvestmentFacebook page "ธุรกิจฟาร์มผักออร์แกนิคโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  18. Broker / InvestmentFacebook page "ธุรกิจสำหรับคนรักกาแฟ AMZ" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  19. Broker / InvestmentFacebook page "บมจ ปลูกผักเพราะรักแม่ จำกัด มหาชน ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  20. Broker / InvestmentFacebook page "บมจ. ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  21. Broker / InvestmentFacebook page "บมจ.ปลูกผักเพราะรักแม่ Ohkajho.OKJ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  22. Broker / InvestmentFacebook page "บมจ.ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  23. Broker / InvestmentFacebook page "บมจ.ฟาร์มผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  24. Broker / InvestmentFacebook page "บมจ.ฟาร์มผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  25. Broker / InvestmentFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  26. Broker / InvestmentFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  27. Broker / InvestmentFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  28. Broker / InvestmentFacebook page "บมจ.สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  29. Broker / InvestmentFacebook page "บมจ.สวนผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  30. Broker / InvestmentFacebook page "บมจ.สวนผักออร์แกนิค จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  31. Broker / InvestmentFacebook page "บมจ.สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  32. Broker / InvestmentFacebook page "บริษัท ปลุกผักเพราะรักสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  33. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  34. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  35. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  36. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  37. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  38. Broker / InvestmentFacebook page "บริษัท ปลูกผักเพราะรักแม่จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  39. Broker / InvestmentFacebook page "บริษัท สวนผักเพื่อสุขภาพโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  40. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋ okj" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  41. Broker / InvestmentFacebook page "บริษัท สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  42. Broker / InvestmentFacebook page "บริษัท โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  43. Broker / InvestmentFacebook page "บริษัท-ปลูกผักเพราะรักแม่" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  44. Broker / InvestmentFacebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  45. Broker / InvestmentFacebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  46. Broker / InvestmentFacebook page "ผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  47. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  48. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  49. Broker / InvestmentFacebook page "ฟาร์มผักออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  50. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  51. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  52. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  53. Broker / InvestmentFacebook page "ฟาร์มผักโอ้กะจู๋ Organic" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  54. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิก Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  55. Broker / InvestmentFacebook page "ฟาร์มออร์เเกนิก โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  56. Broker / InvestmentFacebook page "สลัดผักเพื่อสุขภาพโอ้กะจู๋ จำกัด" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  57. Broker / InvestmentFacebook page "สลัดผักออร์แกนิก-โอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  58. Broker / InvestmentFacebook page "สลัดผักออร์แกนิค" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  59. Broker / InvestmentFacebook page "สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  60. Broker / InvestmentFacebook page "สวนผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  61. Broker / InvestmentFacebook page "สวนผักเพื่อสุขภาพ จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  62. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  63. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋ Ohkajhu" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  64. Broker / InvestmentFacebook page "สวนผักโอ้กะจู๋" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  65. Broker / InvestmentFacebook page "หุ้นไอพีโอ อาณาจักรฟาร์มผักพันล้าน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  66. Broker / InvestmentFacebook page "อเมซอน-กาแฟที่แฟร์กับคนทั้งโลก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  67. Broker / InvestmentFacebook page "อเมซอน-กาแฟที่แฟร์กับคนทั้งโลก" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  68. Broker / InvestmentFacebook page "โอ้กะจู๋ ร้านสลัดผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  69. Broker / InvestmentFacebook page "โอ้กะจู๋ ร้านสลัดผักออร์แกนิค สำหรับทุกคนในครอบครัว" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  70. Broker / InvestmentFacebook page "โอ้กะจู๋-ฟาร์มผัก จำกัด มหาชน" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  71. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดผักเพื่อสุขภาพ" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  72. Broker / InvestmentFacebook page "โอ้กะจู๋-สลัดผักออร์แกนิก" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  73. Broker / InvestmentFacebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  74. Broker / InvestmentFacebook page "โอ้กาด IPO ออร์แกนิคฟาร์ม" impersonates "Pluk Phak Praw Rak Mae Plc."Unlicensed securities and derivatives businessFlagged
  75. Broker / InvestmentFacebook page ชื่อ โค้ชเจมส์สอนเทรดสั้น - All inUnlicensed securities and derivatives businessFlagged
  76. Broker / InvestmentLine อ้างชื่อ "A.TOP Ca…ing VVIP3 และ Website อ้างชื่อ CoinMarketCap"Unlicensed securities and derivatives businessFlagged
  77. Broker / InvestmentTikTok account "amazon_coffee01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  78. Broker / InvestmentTikTok account "amazon_thailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  79. Broker / InvestmentTikTok account "amazon.cafa" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  80. Broker / InvestmentTikTok account "amazon.coffee01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  81. Broker / InvestmentTikTok account "amzn.com" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  82. Broker / InvestmentTikTok account "cafeamazon_01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  83. Broker / InvestmentTikTok account "cafeamazon_06" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  84. Broker / InvestmentTikTok account "cafeamazon_08" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  85. Broker / InvestmentTikTok account "cafeamazon_2" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  86. Broker / InvestmentTikTok account "cafeamazon_21" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  87. Broker / InvestmentTikTok account "cafeamazon_or" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  88. Broker / InvestmentTikTok account "cafeamazon_th" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  89. Broker / InvestmentTikTok account "cafeamazon03" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  90. Broker / InvestmentTikTok account "cafeamazoncoffcafeamzon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  91. Broker / InvestmentTikTok account "cafeamazoncoffe" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  92. Broker / InvestmentTikTok account "cafeamazoncoffee" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  93. Broker / InvestmentTikTok account "coffee_cafe01" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  94. Broker / InvestmentTikTok account "coffee_cafeamazon" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged
  95. Broker / InvestmentTikTok account "coffee_cafethailand" impersonates "PTT Oil and Retail Business Plc."Unlicensed securities and derivatives businessFlagged